March 18, 2008 at 7:00 PM - Regular
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1. Opening
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1.A. Call to Order and Establishment of Quorum
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1.B. Prayer and Pledges
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1.C. Patron Presentations
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2. Consent Agenda
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2.A. Consider Approval of Minutes of February 2008 Meetings
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2.B. Consider Approval of Disbursements
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2.C. Consider Approval of Second Reading and Final Approval of (LOCAL) Policies in TASB Localized Policy Manual Update 82 (see attached list)
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2.D. Consider Approval of Second Reading and Final Approval of Revisions to Local Policies:
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2.D.1. DGBA(LOCAL) - Personnel Management Relations: Employee Complaints/Grievances
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2.D.2. FNG(LOCAL) - Student Rights and Responsibilities: Student and Parent Complaints/Grievances
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2.D.3. GF(LOCAL) - Public Complaints
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2.E. Consider Approval of Textbook Selections
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2.F. Consider Approval of Teachers' Contracts
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2.G. Consider Approval of Personnel Recommendations
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3. Regular Agenda
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3.A. Report: Bond Update from LANWalton
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3.B. Report: Interior Concepts/Materials for PN-G High School
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3.C. Consider Approval of Revisions to the Contract for the Construction Manager At-Risk with Allco, Inc. for the Addition/Renovation of the Port Neches-Groves High School Portion of the 2007 Bond Construction Program
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3.D. Report: Superintendent
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3.D.1. Woodcrest Elementary - Distinguished Performance School
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3.D.2. TAKS Testing
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3.D.3. Tentative Football Schedule
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3.D.4. Industrial Training Summit
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3.D.5. Adult Computer Classes
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3.E. Report: Board President
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3.F. Consider Approval of Insurance Proposal on Property Coverage for a One Year Period Beginning March 30, 2008
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3.G. Consider Approval of Contract with Premier Election Solutions
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3.H. Adjournment
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